Umiya Enterprises Pvt Ltd
Manufacturing, trading, exporting, and importing wood and wood products.
1992 | Mumbai, Maharashtra (India) | Active
Umiya Enterprises Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.50 M
- Company Age 33 Year,
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 M
- Revenue Growth %
- Ebitda
- Net Worth -0.38%
- Total Assets -1.21%
About Umiya Enterprises
Umiya Enterprises Pvt Ltd (UEPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 March 1992 and has a history of 33 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.50 M.
The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Bhavin Gadhiya, Shantaben Patel, Keyur Bhayani, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U20200MH1992PTC065755
- Company No.
065755
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Mar 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Who are the key members and board of directors at Umiya Enterprises?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavna Gadhiya  | Director | 26-Oct-2004 | Current |
| Bhavin Gadhiya | Director | 25-Nov-2004 | Current |
| Shantaben Patel | Director | 25-Nov-2004 | Current |
| Keyur Bhayani | Director | 25-Nov-2004 | Current |
| Kirit Bhayani | Director | 26-Oct-2004 | Current |
Financial Performance of Umiya Enterprises.
Umiya Enterprises Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Umiya Enterprises?
In 2023, Umiya Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Patel Jewellers Private LimitedShantaben Patel is a mutual person
- Prahlad Stone Crushing Private Limited
Keyur Bhayani is a mutual person
- Shreeji-Krupa Estates Private Limited
Kirit Bhayani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.00 M
Charges Breakdown by Lending Institutions
- Bank Of India : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 1994 | Bank Of India | ₹5.00 M | Satisfied |
How Many Employees Work at Umiya Enterprises?
Unlock and access historical data on people associated with Umiya Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Umiya Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Umiya Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Umiya Enterprises
Recent activity within the organization
- Annual General Meeting
Umiya Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Umiya Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 14 Feb 1994 via Charge ID 90162861 with Bank Of India was fully satisfied on 27 Feb 2020.
- Director Appointment
Bhavin Bhagwanji Gadhiya was appointed as a Director was appointed as a Director on 25 Nov 2004 & has been associated with this company since 20 years 3 months .
- Director Appointment
Shantaben Maganbhai Patel was appointed as a Director was appointed as a Director on 25 Nov 2004 & has been associated with this company since 20 years 3 months .
- Director Appointment
Keyur Kirit Bhayani was appointed as a Director was appointed as a Director on 25 Nov 2004 & has been associated with this company since 20 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Umiya Enterprises Pvt Ltd?
Umiya Enterprises Pvt Ltd was incorporated on 06 Mar 1992.
What is authorized share capital and paid-up capital of Umiya Enterprises Pvt Ltd?
The authorized share capital of Umiya Enterprises Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Umiya Enterprises Pvt Ltd?
Currently 5 directors are associated with Umiya Enterprises Pvt Ltd.
- Bhavin Bhagwanji Gadhiya
- Shantaben Maganbhai Patel
- Keyur Kirit Bhayani
- Kirit Jamnadas Bhayani
- Bhavna Bhavin Gadhiya
What is the registered address of Umiya Enterprises Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Umiya Enterprises Pvt Ltd is 3 A K Naik Marg3 Rd Fl Office No14 Above Vithal Bhelwala V T India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Umiya Enterprises Pvt Ltd?
The corporate identification number (CIN) of Umiya Enterprises Pvt Ltd is U20200MH1992PTC065755 and the company number is 065755 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Umiya Enterprises Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Umiya Enterprises Pvt Ltd has experienced an downturn of -0.38%.
When was the last Balance Sheet of Umiya Enterprises Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Umiya Enterprises Pvt Ltd was filed with the ROC on 31 Mar 2024.
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